Brass Hat Films Slate 1 Shopgirl Ltd

Company Name	Brass Hat Films Slate 1 Shopgirl Ltd
Company Status	Dissolved
Company Number	05128956
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Simon Andrew Conder
Nationality	British
Status	Closed
Appointed	11 September 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	5c Burnt Ash Lane Bromley Kent BR1 4DJ

Director Name	Mr Simon Andrew Conder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 December 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	5c Burnt Ash Lane Bromley Kent BR1 4DJ

Director Name	Mr Malcolm Robert Barnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Matthew Frazer Goldsmith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Marchurst Hildenborough Road Shipbourne Tonbridge Kent TN11 9QA

Secretary Name	Mr Hitesh Shah
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Parkthorne Drive North Harrow Middlesex HA2 7BU

Director Name	Mr Lars Sylvest
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2008(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 05 May 2009)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	1 Portland Square Canterbury Kent CT1 3DJ

Director Name	Mr Lars Sylvest
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2008(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 05 May 2009)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	1 Portland Square Canterbury Kent CT1 3DJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
11 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Application to strike the company off the register (3 pages)
12 April 2011	Annual return made up to 14 May 2009 (4 pages)
12 April 2011	Annual return made up to 14 May 2009 (4 pages)
1 April 2011	Total exemption full accounts made up to 30 November 2009 (11 pages)
1 April 2011	Total exemption full accounts made up to 30 November 2009 (11 pages)
1 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 1,222,502 (15 pages)
1 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 1,222,502 (15 pages)
7 May 2010	Appointment of Malcolm Robert Barnes as a director (3 pages)
7 May 2010	Appointment of Malcolm Robert Barnes as a director (3 pages)
22 December 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
22 December 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
2 November 2009	Appointment of Simon Andrew Conder as a director (1 page)
2 November 2009	Appointment of Simon Andrew Conder as a secretary (1 page)
2 November 2009	Appointment of Simon Andrew Conder as a secretary (1 page)
2 November 2009	Appointment of Simon Andrew Conder as a director (1 page)
29 October 2009	Registered office address changed from 33 Cavendish Square London W1G 0PW on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 33 Cavendish Square London W1G 0PW on 29 October 2009 (2 pages)
14 September 2009	Appointment Terminated Director lars sylvest (1 page)
14 September 2009	Appointment terminated director lars sylvest (1 page)
8 September 2009	Appointment terminated secretary hitesh shah (1 page)
8 September 2009	Appointment Terminated Secretary hitesh shah (1 page)
11 August 2009	Return made up to 28/07/09; full list of members (11 pages)
11 August 2009	Return made up to 28/07/09; full list of members (11 pages)
22 April 2009	Director appointed lars sylvest (1 page)
22 April 2009	Director appointed lars sylvest (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL (1 page)
20 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
20 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
7 January 2009	Total exemption full accounts made up to 31 May 2007 (10 pages)
7 January 2009	Total exemption full accounts made up to 31 May 2007 (10 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 September 2008	Return made up to 14/05/08; full list of members (12 pages)
29 September 2008	Return made up to 14/05/08; full list of members (12 pages)
19 September 2008	Appointment terminated director lars sylvest (1 page)
19 September 2008	Appointment Terminated Director lars sylvest (1 page)
20 February 2008	Registered office changed on 20/02/08 from: new broad street house 35 new broad street london EC2M 1NH (1 page)
20 February 2008	Registered office changed on 20/02/08 from: new broad street house 35 new broad street london EC2M 1NH (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 14/05/07; change of members (7 pages)
11 July 2007	Return made up to 14/05/07; change of members (7 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 31 May 2005 (12 pages)
3 August 2006	Full accounts made up to 31 May 2005 (12 pages)
27 June 2006	Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP (1 page)
8 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 June 2006	Return made up to 14/05/06; full list of members (13 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
4 August 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 August 2005	Return made up to 14/05/05; full list of members (12 pages)
18 May 2005	Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New secretary appointed (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New secretary appointed (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
14 May 2004	Incorporation (13 pages)
14 May 2004	Incorporation (13 pages)

Brass Hat Films Slate 1 Shopgirl Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London